BORGH
Board
1 director, 1 in day-to-day management, 1 auditor, last change in 2022Director
since 16-12-2022
term until 16-12-2028
also on the board of 1 other company
listed in the 2026 annual accounts, filed on 15-09-2026
Managing director, permanent representative Nagtegaal Richard
appointed by deed of 27-10-2020
Statutory auditor, permanent representative IngridVosch
since 13-09-2024
term until 10-09-2027
listed in the 2026 annual accounts, filed on 15-09-2026
Permanent representatives 1
Permanent representative, for Borgh Investeringsgroep BV
appointed by deed of 27-10-2020
Mandates through the years
5 names, the dashed line is todayMOESKOP Jimmy
Director
Director
Moore Audit
Statutory auditor
Statutory auditor
Moore VMB Bedrijfsrevisoren
Statutory auditor
Statutory auditor
Borgh Investeringsgroep BV
Managing director
Managing director
Nagtegaal Richard
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- MOESKOP Jimmy
- Director, from 14-09-2018 to date
- Moore Audit
- Statutory auditor, from 10-09-2021 to date
- Moore VMB Bedrijfsrevisoren
- Statutory auditor, appointed by deed of 21-10-2021, until 11-06-2025
- Borgh Investeringsgroep BV
- Managing director, from 14-09-2018, last mentioned in 2020
- Nagtegaal Richard
- Director, until 01-01-2020
Control
consolidates
This company
BORGH
Equity €2.4m
Loss €77,556 in 2026
Capital
- Capital
- €93,750
- Shares
- 93,750 in the 2026 annual accounts
- Contribution per share
- €1
- Equity per share
- €25.90 in 2026
- Source
- deed of 20-12-2022
Owners through the years
as the annual accounts name themOwners as a list
- Borgh New Management B.V.
- Borgh Investerings Groep
- Borgh United
- Borgh Holding BV
Source: parent in its own accounts
Articles of association
deed of 20-12-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“6 jaar”